Change of Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity
Adisyn Ltd
ABN
30 155 473 304
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director
Mr Kevin Crofton
Date of last notice
4 April 2025
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed
in this part.
Direct or indirect interest
Direct & Indirect
Nature of indirect interest
(including registered holder)
HSBC Custody Nominees (Australia) Limited
(Beneficiary)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
19 May 2025
No. of securities held prior to change
272,202 6M Escrow Shares to 09/07/2025
90,734 Performance Rights exp 09/01/2026
90,734 Performance Rights exp 09/07/2026
90,734 Performance Rights exp 09/01/2028
Indirect
1,400,000 Fully Paid Ordinary
Class
1.
2.
Number acquired
Number disposed
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Nil
Fully paid ordinary shares (FPO)
Unlisted Options
1. 800,000 FPO
2. 6,000,000 Unlisted Options
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
1.
2.
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Total Consideration $76,000
Nil, incentive options
272,202 6M Escrow Shares to 09/07/2025
90,734 Performance Rights exp 09/01/2026
90,734 Performance Rights exp 09/07/2026
90,734 Performance Rights exp 09/01/2028
6,000,000 Unlisted Options
exercise at $0.15
exp 19/05/2028
Indirect
2,200,000 Fully Paid Ordinary
Nature of change
1.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
2.
Participation in placement as approved
by shareholders 13 May 2025
Incentive options as approved by
shareholders 13 May 2025
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Detail of contract
N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
Date of change
N/A
No. and class of securities to which
interest related prior to change
N/A
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to
proceed during this period?
If prior written clearance was provided, on what date was this
provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
No
N/A
N/A
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